Introduction
Watch Company
B
BREEDEN HOLDINGS LIMITED
BREEDEN HOLDINGS LIMITED is an active company incorporated on 7 August 2020 with the registered office located in Polegate. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. BREEDEN HOLDINGS LIMITED was registered 5 years ago.(SIC: 93290)
Status
active
Active since 5 years ago
Company No
12800632
LTD Company
Age
5 Years
Incorporated 7 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 17 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Unit A6 Chaucer Business Park Dittons Road Polegate, BN26 6QH,
Previous Addresses
2 Woodlands Glade Beaconsfield Buckinghamshire HP9 1JZ United Kingdom
From: 7 August 2020To: 27 September 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BREEDEN, Adam Miles
ActiveTylers Green, Haywards HeathRH17 5EA
Born November 1975
Director
Appointed 07 Aug 2020
BREEDEN, Adam Miles
Tylers Green, Haywards HeathRH17 5EA
Born November 1975
Director
07 Aug 2020
Active
BREEDEN, Charlotte
ActiveTylers Green, Haywards HeathRH17 5EA
Born October 1985
Director
Appointed 07 Aug 2020
BREEDEN, Charlotte
Tylers Green, Haywards HeathRH17 5EA
Born October 1985
Director
07 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Charlotte Breeden
ActiveTylers Green, Haywards HeathRH17 5EA
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2020
Mrs Charlotte Breeden
Tylers Green, Haywards HeathRH17 5EA
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2020
Active
Mr Adam Miles Breeden
ActiveTylers Green, Haywards HeathRH17 5EA
Born November 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Aug 2020
Mr Adam Miles Breeden
Tylers Green, Haywards HeathRH17 5EA
Born November 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Aug 2020
Active
Filing History
17
Description
Type
Date Filed
Document
27 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2021